ࡱ> ~q` Rq-bjbjqPqP`::'D+D+D+8|+,+4`++(,,,...```````$dhAg@B`9z/-@.z/z/B`,,{`(4(4(4z/8@,,`(4z/`(4(4LZ^,+ 0`XD+1D\8^,`0`|\0h2hp^h^D.>C.,(4o.$....B`B`3^...`z/z/z/z/d )$ ) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.q\qge兡N gPlQSShandong Xinhua Pharmaceutical Company Limited(a joint stock company established in the People s Republic of China with limited liability)(Stock Code: 0719)1BCHANGE OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEEThe Company announces that Mr. Yu Gongfu has tendered his resignation to the Supervisory Committee as a supervisor and the chairman of the Supervisory Committee with effect from 20 September 2010 due to his age. The Company also announces that Mr. Li Tianzhong has been elected as the chairman of the Supervisory Committee with effect from 20 September 2010.Shandong Xinhua Pharmaceutical Company Limited (the Company) announces that Mr. Yu Gongfu has tendered his resignation to the supervisory committee of the Company (the Supervisory Committee) as a supervisor of the Company and the chairman of the Supervisory Committee with effect from 20 September 2010 due to his age. Mr. Yu Gongfu has confirmed that he has no disagreement with the board of directors (the Board) of the Company and the Supervisory Committee and there is no circumstance related to his resignation which needs to be brought to the attention of the shareholders of the Company.The Company would like to take this opportunity to express its sincere gratitude to Mr. Yu for his contributions to the Company during his tenure of service. Mr. Li Tianzhong has been elected as the chairman of the Supervisory Committee with effect from 20 September 2010.Mr. Li Tianzhong, aged 47, is a senior engineer. He graduated from the Shandong Institute of Technology, specialising in industry automation. He joined Shandong Xinhua Pharmaceutical Factory in 1983. Mr. Li has been the engineer and director of the electricity workshop, manager of the trade department, supply and marketing department and drug department of the Company, assistant to the general manager, director and deputy general manager of Xinhua Lukang Pharmaceutical Group Corporation, director and deputy general manager and the chairman of the labour union of Shandong Xinhua Pharmaceutical Group Company Limited, director and the chairman of the labour union of the Company. Mr. Li is currently a supervisor of the Company and a director and deputy general manager of Shandong Xinhua Pharmaceutical Group Company Limited.Save as disclosed above, Mr. Li :-did not hold any other directorship in any listed companies in the past three years or any positions with the Company or other members of the Group; has no relationship with any directors, senior management or substantial or controlling shareholders of the Company; anddoes not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Cap.571, Laws of Hong Kong) at the date hereof.Mr. Li has not entered into any service contract with the Company. The amount of his emoluments for 2010 is approximately RMB130,000. The emolument of Mr. Li is determined by reference to his experience and the emoluments of other supervisors of the Company. Mr. Li was appointed as a supervisor of the Company on 25 June 2010 and his appointment as a supervisor commenced on the same date and will end on the expiry of the term of the sixth Supervisory Committee of the Company. Further, there is nothing in respect of Mr. Li which needs to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Ltd nor is there anything that needs to be brought to the attention of the shareholders of the Company.The Company would like to take this opportunity to welcome Mr. Li to be the new chairman of the Supervisory Committee. By Order of the Board Shandong Xinhua Pharmaceutical Company Limited Zhang Daiming0B Chairman20 September 2010, Zibo, PRCq r s  x 0 2 V X IJhO='+hU_fB*CJKHOJQJaJmH phsH #hU_fB*KHOJQJmH ph# sH 1hU_f6B*CJKHOJQJ]aJmH ph# sH @hU_f6B*CJKHOJPJQJ]aJmH nHo(ph# sH tH1hU_f6B*CJKHOJQJ]aJmH ph# sH  hU_fKHhU_f5PJ\o(#hU_f5PJ\mH nHo(sH tH+jhU_f5PJU\mHnHo(tHuhU_fKHaJhU_f6KH](jhU_f6KHU]aJmHnHur t u v  x 2 X Z LM$$7$8$G$H$Ifa$ $7$8$H$a$ 7$gd7$3$a$ $7$8$H$a$N ؝1$3$N ؝1$3$G$ $7$8$G$H$a$2-Y-p-X Z ^ J L KLMO!0^_·vl^lSlh>PJnHo(tHhU_f5PJ\nHo(tHhU_fPJnHtHhU_f5KH\aJmH sH hU_fKHaJmH sH hU_fKHmH sH hU_fPJnHo(tH!hU_fKHPJmH nHo(sH tHhU_fKHmH o(sH hU_fKHOJQJmH sH !hU_fCJKHPJ\aJnHtH0h75CJKHOJPJQJ\^JaJnHtH hU_fo( MNOHI!0}}} $ & F7$8$H$a$$G$a$ $7$8$H$a$ $7$8$G$H$a$[kd$$If$$064 a$%*+JLHIUs[\}14:=Ϸϯܠܠ甁oo"hU_fKHPJaJmH nHsH tH%hU_fKHPJaJmH nHo(sH tHhU_fKHaJmH sH hU_fKHPJaJnHo(tHhU_fKHaJhU_fKHPJaJnHo(tHhU_fKHaJo(hU_fKHaJ hU_fo(hU_fPJnHo(tHhU_fPJnHtHhU_f5PJ\nHo(tH+=FH]d{}h,;,<,̑̆̆̄rbhU_fB*CJOJPJaJph#hU_fB*OJPJaJnHphtHUhU_fPJnHo(tH hU_f6h76CJOJQJ^JaJhU_fPJ\nHo(tHhU_f5PJ\nHo(tH hU_f5\ hU_f5hU_f!hU_fKHPJmH nHo(sH tH%hU_fKHPJaJmH nHo(sH tHhU_fKHaJmH sH %gh;,<,Q,m,|,,,, $7$8$H$If$a$$3$G$a$~!Z$6%3$7$G$gd7 $3$G$a$ $7$8$G$H$a$ $7$8$H$a$As at the date of this announcement, the Board comprises: Executive Directors:Mr. Zhang Daiming(Chairman)Mr. Ren FulongMr. Du DepingMr. Zhao SongguoIndependent Non-executive Directors:Mr. Zhu BaoquanMr. Sun MinggaoMr. Kwong Chi Kit, VictorNon-executive Directors: Mr. Xu LieMr. Zhao BinPAGE 1PAGE 1<,Q,b,l,m,{,,,,,,--!-"-&-.-/-1-2-3-5-6-8-9-;-<->-?-E-F-G-H-I-K-L-R-S-T-U-V-W-X-Y-l-m-p-q-ÿÿÿÿhU_fCJo(hU_fnHo(tHh70JmHnHuhU_fhU_f0JmHnHu hU_f0JjhU_f0JUhW3jhW3UhU_fKHPJaJnHo(tHh`zZKHPJnHo(tH h`zZKHhU_fKHPJnHo(tH hU_fKH/,,,,,,,-"-/-0-1-fGkd$$If0!64 aGkd$$If0!64 a $7$8$H$If 1-2-4-5-7-8-:-;-=->-I-J-K-V-W-X-Y-Z-[-\-]-^-_-`-a-b-c- $4$a$gd7&`#$ $7$8$H$a$c-d-e-f-g-h-i-j-k-l-m-n-o-p-q- $7$8$H$a$8&P 1h2PP. 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